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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haimes, Kevin John
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Gareth Andrew
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 39
  • 1
    Whaley, Martyn John
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Macsweeney, Josephine Emir, Dr
    Medical Director born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Holdom, Paul Edward Leslie
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Hely, Justin Christopher
    Director Of Capital Investment born in September 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Olariu, Florinela Alina
    Accountant born in April 1982
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Wu, Gareth
    Financial Controller born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Pietsch, Michele Sandra
    Accountant born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2013-12-05
    OF - Director → CIF 0
  • 9
    Barr, James Roderick
    Regional Director born in February 1969
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2018-02-02
    OF - Director → CIF 0
  • 10
    Khoury, Sameh
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 11
    Thompson, Paul Simon
    Chartered Accountant born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 12
    King, William Edward
    Dir\ born in April 1950
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2005-12-11
    OF - Director → CIF 0
  • 13
    Vickery, Catherine Mary Jane
    General Counsel/Company Secretary born in June 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2016-09-07
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2016-09-07
    OF - Secretary → CIF 0
    Vickery, Catherine
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Laing, David
    Finance Director born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Tabbara, Ali Oussama
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 16
    Dhir, Piyush
    Finance Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 17
    Marston, Sarah Louise
    Regional Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Suvendran, Thangavelu
    Finance Manager born in December 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2018-11-09
    OF - Director → CIF 0
  • 19
    Clement, Augustine Oluseyi
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 20
    Marshall, Christopher John
    Chartered Management Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2025-04-18
    OF - Director → CIF 0
  • 21
    Bird, Nicholas John
    Managing Director born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2020-02-11
    OF - Director → CIF 0
  • 22
    Passmore, Rory Christopher
    Chief Executive Officer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 23
    Richards, Linsee
    Acting Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2025-05-15
    OF - Director → CIF 0
  • 24
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    Parrott, Gary Robert
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 26
    Thomson, Ian Stewart
    Regional Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Evans, Richard Harold
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2009-09-08
    OF - Director → CIF 0
  • 28
    Smyth, Joseph Noel
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    Young, Elaine
    Regional Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 30
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 31
    Barrett, John Joseph
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-04-29
    OF - Director → CIF 0
  • 32
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Mackenzie, Karyn
    Regional Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 34
    Malkinson, Keith
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-12-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 35
    Clark, James Reginald
    Finance Director born in October 1980
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 36
    Miller, Karen Anne
    Healthcare Executive born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 37
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-10-31 ~ 2005-10-31
    PE - Nominee Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-31 ~ 2005-10-31
    PE - Nominee Secretary → CIF 0
  • 39
    MED-TEL EUROPE LTD. - 2000-03-30
    LAW 888 LIMITED - 1997-11-20
    icon of address27, Harley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -488,204 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
64,656 GBP2024-12-31
103,719 GBP2023-12-31
Debtors
508,728 GBP2024-12-31
544,629 GBP2023-12-31
Cash at bank and in hand
1,218,371 GBP2024-12-31
916,641 GBP2023-12-31
Current Assets
1,727,099 GBP2024-12-31
1,461,270 GBP2023-12-31
Net Current Assets/Liabilities
514,140 GBP2024-12-31
1,185,204 GBP2023-12-31
Total Assets Less Current Liabilities
578,796 GBP2024-12-31
1,288,923 GBP2023-12-31
Net Assets/Liabilities
564,234 GBP2024-12-31
1,264,947 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
164,234 GBP2024-12-31
864,947 GBP2023-12-31
Equity
564,234 GBP2024-12-31
1,264,947 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,690,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,791 GBP2024-12-31
31,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,625,664 GBP2024-12-31
1,586,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
581 GBP2024-12-31
1,047 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
470,668 GBP2024-12-31
459,862 GBP2023-12-31
Other Debtors
Current
22,248 GBP2024-12-31
20,030 GBP2023-12-31
Prepayments/Accrued Income
Current
15,812 GBP2024-12-31
64,737 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
508,728 GBP2024-12-31
544,629 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,817 GBP2024-12-31
35,317 GBP2023-12-31
Corporation Tax Payable
Current
109,176 GBP2024-12-31
89,926 GBP2023-12-31
Other Creditors
Current
165 GBP2024-12-31
317 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,228 GBP2024-12-31
111,360 GBP2023-12-31
Creditors
Current
1,212,959 GBP2024-12-31
276,066 GBP2023-12-31

  • MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    Info
    Registered number 05607465
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.